Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 230 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
21/09/2022unauthorised entities
  • INFINITY FX / INFINITY FX MARKET
  • WWW.INFINITYFXMARKET.NET
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
21/09/2022unauthorised entities
  • 9DAYFX
  • WWW.9DAYFX.COM
A warning PDF of date 21/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • BINANCEINVEST
  • WWW.BINANCEINVEST.LTD
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • UKPOWER-NETWORKS.COM
  • WWW.UKPOWER-NETWORKS.COM
A warning PDF of date 14/09/2022 (new window) FCA (REINO UNIDO) 
14/09/2022unauthorised entities
  • LJ-INVEST.NET
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • JAVIUS.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • GESTIONEUROPECAPITAL.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • BESTTRADINGSPECIALISTS.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • WWW.TENNDEX.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • HTTPS://CRYPTOPROFITFX.COM/
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.